PADPILOT LTD
UNIT 19 THE GLENMORE CENTRE, WATERWELLS BUSINESS PARK, GLOUCESTER GL2 2AP- Active
- Private Limited Company
- Company No. 07117732
- Last Updated: 01 Mar 2024
Company Profile
PADPILOT LTD was incorporated on Wednesday, January 6, 2010 as a Private Limited Company with registered address in GLOUCESTER. PADPILOT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 17 days.
| Name | PADPILOT LTD |
|---|---|
| Company number | 07117732 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK GLOUCESTER GL2 2AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jill Valerie Cownie Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Graham Cownie Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Elisabeth Suren Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Elisabeth Suren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PADPILOT LTD | 06 Jan 2010 |
| SLATE-ED LTD | 15 Feb 2019 |